Jakarta – The Directorate of Special Criminal Investigation (Ditreskrimsus) of Polda Metro conveys the latest developments in the alleged fraud case of the Jombingo e-commerce platform which has now gone up to the investigation stage.
The status of the case went up to the investigation stage after the Sub-Directorate II Fismondev Ditreskrimsus officials held the case.
“So at this time the handling of the Jombingo case has entered the realm of investigation,” said the Director of Special Criminal Investigation for Polda Metro Jaya Kombes Pol Ade Safri Simanjuntak, Monday, (7/8).
“There has been a case title related to the Jombingo case, in the interest of increasing the status from investigation to investigation,” he added.
Even so, he continued, his party still has not named a suspect in the case.
He said again, related to this case there were two police reports that entered Polda Metro Jaya. The victim with the initials N reported the case to the Depok Police. Losses were estimated at Rp37.8 million. Meanwhile, another victim with the initials EN reported a similar case to Polda Metro Jaya with a loss of Rp4.5 million.
Investigators from Sub Directorate II Fismondev himself have investigated the existence of the Jombingo office in Tanah Abang, Central Jakarta. The office turned out to be empty because Jombingo had not extended the lease since April 2023.
Next, the apparatus also traced Jombingo’s office which is located at Kalibata, South Jakarta. Will apparently not be found.
“We cannot find the Jombingo office which is located at Kalibata, South Jakarta,” said Kombes Pol Ade.
To handle this case, Sub Directorate II Fismondev Ditreskrimsus Polda Metro Jaya has also coordinated and clarified a number of related parties. Among them, the Task Force for Handling Unlicensed Business Activities in the Financial Sector/Investment Alert Task Force, with the Indonesian Ministry of Trade, OJK, the Indonesian Ministry of Communication and Informatics, PPATK, and BKPM. Bembo
